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THE FLATBED DIE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Flatbed Die Company Limited. The company was founded 28 years ago and was given the registration number 03091275. The firm's registered office is in BRENTWOOD. You can find them at Unit 8 Brickhouse Farm, Doddinghurst Road, Brentwood, Essex. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:THE FLATBED DIE COMPANY LIMITED
Company Number:03091275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Unit 8 Brickhouse Farm, Doddinghurst Road, Brentwood, Essex, CM15 0SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Brickhouse Farm, Doddinghurst Road, Brentwood, CM15 0SG

Director01 June 2016Active
Unit 8 Brickhouse Farm, Doddinghurst Road, Brentwood, CM15 0SG

Director01 June 2016Active
3 Stonards Hill, Epping, CM16 4QE

Secretary18 September 2006Active
1 Whelps Cottages, Dunton Road, Basildon, SS15 4BZ

Secretary15 August 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 August 1995Active
43 Glebe Way, Hornchurch, RM11 3RR

Director26 June 2006Active
1 Whelps Cottages, Dunton Road, Basildon, SS15 4BZ

Director15 August 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 August 1995Active

People with Significant Control

Mr Kurt Adams
Notified on:21 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Unit 8 Brickhouse Farm, Brentwood, CM15 0SG
Nature of control:
  • Significant influence or control
Mr Kevin Foulkes
Notified on:01 June 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Unit 8 Brickhouse Farm, Brentwood, CM15 0SG
Nature of control:
  • Significant influence or control
Mr Charles William Adams
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:Unit 8 Brickhouse Farm, Brentwood, CM15 0SG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-02-07Officers

Termination director company with name termination date.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type unaudited abridged.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type unaudited abridged.

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2017-09-28Officers

Termination secretary company with name termination date.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-06-21Capital

Capital allotment shares.

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2016-06-21Officers

Appoint person director company with name date.

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2016-06-21Officers

Appoint person director company with name date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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